Draft Minutes 12 3 2024
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D R A F T City of Glendale 5850 West Glendale Avenue Glendale, AZ 85301 Meeting Minutes Tuesday, December 3, 2024 10:00 A.M. Special Voting Meeting Civic Center City Council Mayor Jerry Weiers Vice Mayor Ian Hugh Councilmember Leandro Baldenegro Councilmember Joyce Clark Councilmember Ray Malnar Councilmember Lauren Tolmachoff Councilmember Bart Turner CALL TO ORDER Vice Mayor Hugh called the meeting to order at 10:01 a.m. ROLL CALL Present: Vice Mayor Ian Hugh Councilmember Leandro Baldenegro Councilmember Joyce Clark Councilmember Lauren Tolmachoff Councilmember Bart Turner Absent: Mayor Jerry Weiers Councilmember Ray Malnar Also Present: Kevin Phelps, City Manager Michael Bailey, City Attorney Julie K. Bower, City Clerk PLEDGE OF ALLEGIANCE MOTION AND CALL TO ENTER INTO EXECUTIVE SESSION A motion was made by Councilmember Bart Turner, seconded by Councilmember Joyce Clark to hold an executive session. AYE: Vice Mayor Ian Hugh Councilmember Leandro Baldenegro Councilmember Joyce Clark Councilmember Lauren Tolmachoff Councilmember Bart Turner Other: Mayor Jerry Weiers (ABSENT) Councilmember Ray Malnar (ABSENT) Passed EXECUTIVE SESSION Council met in executive session at 10:03 a.m. for discussion and or consultation, to consider its position, and to provide instruction/direction regarding the evaluation process and performance reviews of the City Manager, City Attorney and City Clerk pursuant to A.R.S. § 38-431.03(A)(1)(4). ACTION ITEM 1. CONSIDERATION AND ACTION IN ACCORDANCE WITH THE DIRECTION PROVIDED IN EXECUTIVE SESSION Presented by: Michael Bailey, City Attorney No action was taken. City Council Meeting Minutes - December 3, 2024 Page 2 of 3 ADJOURNMENT Vice Mayor Hugh adjourned the meeting at 12:27 p.m. I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the meeting of the Glendale City Council of Glendale, Arizona, held on the 3rd day of December, 2024. I further certify that the meeting was duly called and held and that a quorum was present. Dated this __ day of ___, 2024. _______________________________________ Julie K. Bower, MMC, City Clerk City Council Meeting Minutes - December 3, 2024 Page 3 of 3